Back to announcement
20260422_TINS_Laporan Informasi dan Fakta Material_32072622.pdf
Other Text extracted TINSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 0134/Tbk/PTH-0010/26-S19.1.
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Pemberitahuan Berakhirnya Masa Jabatan Selaku Direktur Pengembangan
Perihal
Usaha PT TIMAH (Persero) Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Timah Tbk.
Bidang Usaha Metal and Mineral Mining
Telepon 021-2352 8000
Faksimili 021-2352 8080
Alamat Surat Elektronik (email) InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Tanggal Kejadian 21 April 2026
Jenis Informasi atau Fakta Material Pemberitahuan Berakhirnya Masa Jabatan Selaku Direktur
Pengembangan Usaha PT TIMAH (Persero) Tbk
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
Ruddy Nursalam
Corporate Secretary
PT Timah Tbk.
Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota
Telepon : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Nama Pengirim Ruddy Nursalam
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2026 08:44
Lampiran 1. CL TINS Pengunduran Diri DirPU 21 April 2026 Rev.pdf
Dokumen ini merupakan dokumen resmi PT Timah Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Timah Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 0134/Tbk/PTH-0010/26-S19.1.
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 1
Subject concerning the Notification on Expiry of Term of Office as Director of Business
Development PT TIMAH (Persero) Tbk.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Timah Tbk.
Business Activities Metal and Mineral Mining
Telephone 021-2352 8000
Faximile 021-2352 8080
Email Address InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Date of Event 21 April 2026
concerning the Notification on Expiry of Term of Office as
Type of Material Information or Facts Director of Business Development PT TIMAH (Persero) Tbk.
Description of Material Information or As Attachment
Facts
Impact of event, material information or As Attachment
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
Ruddy Nursalam
Corporate Secretary
PT Timah Tbk.
Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota
Phone : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Sender Name Ruddy Nursalam
Function Corporate Secretary
Date and Time 22-04-2026 08:44
Page 4
Attachment 1. CL TINS Pengunduran Diri DirPU 21 April 2026 Rev.pdf
This is an official document of PT Timah Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Timah Tbk. is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ruddy Nursalam
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.